0xdb6fdc30ab61c7cca742d4c13d1b035f3f82019a

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CoinSpot

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf35a6bd6e0459a4b53a27862c51a2a7292b383d1 CoinSpot Delete label?	107
2	0xb236b37cacd7f12677c70c3877d704625a11936a	27
3	0x19184ab45c40c2920b0e0e31413b9434abd243ed CoinSpot Delete label? Cold Wallet Delete label?	20
4	0x5d7c51430f53e1ce13cfa6a6fe1c238c4072456e	18
5	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	15
6	0xfa217c024d2ae39719721418e4647996b3c1eb1b	7
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	7
8	0x2ff46583cbf9f4a9f2977d0aee17d28367323a37	6
9	0x1fe9fc18078e34f75e13fc69dc96e97e027af92f	6
10	0x54f90a75f8bdb3d8389f3d282d55cf3eecedf0ba	6
11	0xa966e231b21d20af4399b98587404955d8bb4fca	5
12	0x9bd50ed8a0d183396caaf463f6c89e9deb643537	5
13	0x0729a5aa8987dbe073a41c96603047c2f1d0eac3	5
14	0xc58ab1b7d292ecc48abedf3df441ff54e4628fc7	4
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
16	0x472dadfbc79229c1b08824e298ed64a3f1efc059	4
17	0xd4bc07487b4b3dfac47ade811f54c46ce3636f4b	4
18	0x3dcb9f70e2f2ce05dba5082d20c537f5017ed371	3
19	0x01bb83415b6c001e49532a0af1629527b3335daa	3
20	0x757892bc2100f9204a86723623b4757111332411	3
21	0xce7e9481c67cfdfeddd7afbacfb9fda6648b625e	3
22	0x2dc0f4a7a5f7d29a78e4306107ae51e1117e4305	3
23	0x5ac3e550d62552e00da6739c006d43095a18586e	3
24	0x3e169bb0edbc1c55998c892bba4a57806da24a38	3
25	0x46bec37b8391fdeb6ddc1a18cab8dcd13617d261	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf35a6bd6e0459a4b53a27862c51a2a7292b383d1 CoinSpot Delete label?	95
2	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	59
3	0xb0bf67c14809089457e4adcd51f76c692ea3f9a4	36
4	0x19184ab45c40c2920b0e0e31413b9434abd243ed CoinSpot Delete label? Cold Wallet Delete label?	33
5	0xdead000000000000000042069420694206942069 Burn Address Delete label?	25
6	0x50cc78d26b9866caa2b0fb91675f395c01a027df	25
7	0x8cf75c7620303fac04b11b9ab6defffc5017a2a8	16
8	0x8e2b9da203c2a3ffc02f012d82a552cc1beda43a	15
9	0x597f5361e72bda734fa832e7259965f7fe6f0162	13
10	0xb0e625a0f88dddc677ac968d58a9f7a3539bb9ed	13
11	0xf03a5ac5c6c9d12a141ed6c9c57e368558418113	12
12	0x99e9ac1a8580373bd8b8e152930e2d214b2f0283	12
13	0x3b8bf66f9920652dd2700a8538edbdf3d6326131	12
14	0xe2a6a3bbf965d143c21f445d8befa0b7960adb76	12
15	0x9790c0e49972a83e74a4f8dbfb382e5ae71bb015	11
16	0xe91cbc483a8fda6bc377ad8b8c717f386a93d349 @ABBBBBB_NFT Delete label? Top 100 on DegenScore Delete label? bluest-chips.eth Delete label?	11
17	0xd9f3550bc5df8adbf3f36f155b62a1e4e3a8da4c	11
18	0x95995d45e2f21fcbb3857c4705e04bbd0248cfce Binance Deposit Delete label?	10
19	0x5afaf7c9da40c2665811f8ff94eeefda6d5c6e60	10
20	0xa38f3a035e84978e3d1c10df959b152520396fe8	9
21	0xa21b481515f65f7955a35eb63504952e04397f02	9
22	0x56243f1b2eb5b44a0f8fd26b065dbd4a31d14a23	9
23	0x32d03ed3ff26a4136640573f5a15b0e32eeedd2a	9
24	0x247d4ca2932e64fe9ab3f2795fe5fca56e9dbe08	9
25	0x6e6366425a3149d90389e26ede143a39e218fe11	8